KZ · BINActiveBIN 961140002714
No risks found

ТОВАРИЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ТОРГОВО-ФИНАНСОВАЯ КОМПАНИЯ "АЛТЫН-ТАРАЗ"

Director
Калинин Владимир Михайлович
Incorporated
21.11.1996
Address
Алматы ул. ПАРК ИМ.ГОРЬКОГО, 1, КВ ОФИС НЕЖИЛОЕ ПОМЕЩЕНИЕ, ЛИТЕРА Ц
РНН
600400066179
Risk by category
Listed in the register of declared bankrupts0/1
Legal entity declared a sham company0/1
Listed in the register of dormant taxpayers0/1
Not present at its registered address0/1
Tax arrears over 150 MCI (sole traders — 10 MCI)0/1
Bad-faith public-procurement participant0/1
Bad-faith supplier to Samruk-Kazyna0/1
Bad-faith supplier to NIS0/1
Restricted from issuing electronic invoices0/1
Arrears on social health-insurance contributions0/1
Listed as a company whose registration was invalidated0/1
Listed as a company whose re-registration was invalidated0/1
Liquidated according to the tax authority0/1
High risk category in the tax risk-management system0/1
Arrears on mandatory pension contributions0/1
Arrears on social contributions0/1
Arrears on customs duties and payments0/1

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01Profile

Summary

Full name
ТОВАРИЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ТОРГОВО-ФИНАНСОВАЯ КОМПАНИЯ "АЛТЫН-ТАРАЗ"
BIN
961140002714
Status
Active
Director
Калинин Владимир Михайлович
Registration date
21.11.1996
Activity
Деятельность развлекательных и тематических парков
Legal address
Алматы ул. ПАРК ИМ.ГОРЬКОГО, 1, КВ ОФИС НЕЖИЛОЕ ПОМЕЩЕНИЕ, ЛИТЕРА Ц
VAT payer
Yes, since 01.01.2002
КАТО
751710000
РНН
600400066179
КФС
Собственность предприятий без государственного и иностранного участия
КСЕ
Национальные частные нефинансовые корпорации – ОПП
Company size
Малые предприятия
Employees
от 51 до 100 чел.
Procurement role
Поставщик

Activities

1
93210primary

Деятельность развлекательных и тематических парков

Contacts

Change history

02Financials

Tax payments

6

By year · ₸

-71%29.9M
2026
+7%102.7M
2025
-44%95.7M
2024
+88%169.6M
2023
+284%90.3M
2022
·23.5M
2021
2026
Tax paid29,914,781.87 ₸
Penalty57.65 ₸
Fine0 ₸
VAT refund0 ₸
2025
Tax paid102,736,361.72 ₸
Penalty64,234.9 ₸
Fine5,538 ₸
VAT refund0 ₸
2024
Tax paid95,748,990.52 ₸
Penalty906 ₸
Fine0 ₸
VAT refund0 ₸
2023
Tax paid169,635,448.86 ₸
Penalty108,344.57 ₸
Fine277,725 ₸
VAT refund0 ₸
2022
Tax paid90,319,176.07 ₸
Penalty11,600 ₸
Fine45,947 ₸
VAT refund0 ₸
2021
Tax paid23,494,152.93 ₸
Penalty0 ₸
Fine533,769 ₸
VAT refund0 ₸
Estimated taxable profit

Estimate: corporate income tax ÷ 0%. Not a filing and not revenue — the taxable profit implied by the corporate income tax paid. Actual profit differs by deductions, carried-forward losses and reduced rates.

Financial statements

Premium

Public contracts

Assets

Bank accounts

03People & owners

Leadership

1
  • КВ

    Калинин Владимир Михайлович

    Director

    since 21.11.1996

Founders

Accreditations

Employees

Affiliated companies

Premium

Director's involvement in other legal entities

Branches

04Risk & checks

Risks

0/17
Listed in the register of declared bankruptsOK
Legal entity declared a sham companyOK
Listed in the register of dormant taxpayersOK
Not present at its registered addressOK
Tax arrears over 150 MCI (sole traders — 10 MCI)OK
Bad-faith public-procurement participantOK
Bad-faith supplier to Samruk-KazynaOK
Bad-faith supplier to NISOK
Restricted from issuing electronic invoicesOK
Arrears on social health-insurance contributionsOK
Listed as a company whose registration was invalidatedOK
Listed as a company whose re-registration was invalidatedOK
Liquidated according to the tax authorityOK
High risk category in the tax risk-management systemOK
Arrears on mandatory pension contributionsOK
Arrears on social contributionsOK
Arrears on customs duties and paymentsOK
Related-party risks

Found in government registries against the company’s director or founders. They do not affect the company’s own reliability score.

  • FounderСАЛИМОВ ЭЛЬДАН РАХИМЖАНОВИЧ
    Not present at its registered address

This assessment is informational and analytical only, based on our internal methodology and open sources; it is not an official government conclusion or a guarantee of reliability.

Court cases

Arrests & encumbrances

Enforcement proceedings

Certificates

Licenses

05Networks & mentions

Company networks

Premium

Similar companies

Media mentions

Company summary

ТОО "ТОРГОВО-ФИНАНСОВАЯ КОМПАНИЯ "АЛТЫН-ТАРАЗ" (BIN 961140002714) is an active legal entity in Алматы, registered in 1996 (30 years on the market). Primary activity — деятельность развлекательных и тематических парков. Per open government registries as of August 31, 2026: 1 government contract on Портал государственных закупок РК (goszakup.gov.kz) worth 1,535,320 ₸. Automated screening found 1 risk indicator for "ТОРГОВО-ФИНАНСОВАЯ КОМПАНИЯ ". Director on record — Калинин Владимир Михайлович. Data current as of August 31, 2026.

Information is aggregated from open government registries of Kazakhstan: Министерство юстиции РК, Комитет государственных доходов МФ РК, Верховный Суд РК, Портал государственных закупок РК, АО «Самрук-Казына», Бюро национальной статистики РК, Портал электронного лицензирования. Data is indexed automatically and may lag behind primary sources; the absence of a record does not guarantee the absence of the corresponding facts. This is reference information and does not replace an official extract. Learn more about the methodology and sources — SafeDeal editorial policy.